| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Clive Whiley - Chair (Executive) | Oppose |
| 4 | Re-elect Andrew Cook - Executive Director | For |
| 5 | Re-elect Gillian Kent - Non-Executive Director | Oppose |
| 6 | Re-elect Mark Newton-Jones - Non-Executive Director | Oppose |
| 7 | Re-elect Brian Small - Non-Executive Director | For |
| 8 | Appoint the Auditors: Grant Thornton UK LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve Political Donations | For |
| 12 | Issue Shares for Cash | For |
| 13 | Additional Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
